• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MLL LOGISTICS PRIVATE LIMITED

CIN: U63090MH2003PTC142032

MLL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2003PTC142032) is a Private company incorporated on 04 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.

MLL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MLL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of MLL LOGISTICS PRIVATE LIMITED are ADIP MITTAL, and SHRUTI MITTAL.

MLL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC142032 and its registration number is 142032. Users may contact MLL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLL LOGISTICS PRIVATE LIMITED is 214, 21st floor, NCPA Apartments, Nariman Point, , Mumbai, Maharashtra, India - 400021.

Current status of MLL LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MLL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MLL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MLL LOGISTICS
DIN Director Name Designation Appointment Date
01923807 ADIP MITTAL Director 2014-09-30
08523408 SHRUTI MITTAL Additional Director 2019-08-30
Past Directors & Key Managerial Personnel of MLL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00007919 SHALABH MITTAL Director - 2005-10-01
00007972 ARCHANA MITTAL Director - 2019-08-30
00007999 MANJULI ATUL AGARWAL Director - 2014-08-16
00513185 RADHEY SHYAM BANSAL Additional Director - 2019-11-04
01923807 ADIP MITTAL Additional Director - 2014-09-30
Other Directorships of SHALABH MITTAL
Company Name CIN Designation Appointment Date Cessation
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2015-08-21
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2015-12-24
OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Director 2016-09-30 Ongoing
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2012-02-27
MERCATOR OCEANTRANSPORT LIMITED U63090MH2018PLC304443 Director - 2018-03-19
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2019-05-07
Other Directorships of ARCHANA MITTAL
Company Name CIN Designation Appointment Date Cessation
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2015-08-21
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2019-07-03
MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Additional Director - 2017-09-15
MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Director 2017-09-15 Ongoing
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2017-09-15
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2009-05-21
ANKUR FERTILIZERS PRIVATE LIMITED U24122UP1984PTC006468 Director - 2019-08-30
VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Director - 2020-02-11
OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Director 2009-09-01 Ongoing
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2017-09-15
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director 2017-09-15 Ongoing
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2012-02-27
MERCATOR OCEANTRANSPORT LIMITED U63090MH2018PLC304443 Director - 2018-03-19
RISHI HOLDINGS PRIVATE LIMITED U65990MH1991PTC061366 Additional Director - 2014-09-30
RISHI HOLDINGS PRIVATE LIMITED U65990MH1991PTC061366 Director - 2020-01-24
AHM INVESTMENTS PRIVATE LIMITED U65990MH2005PTC153632 Director - 2022-10-04
HK SONS REALTORS PRIVATE LIMITED U70102MH2015PTC265628 Director 2015-06-16 Ongoing
PREMPUTLI REALTORS PRIVATE LIMITED U70102MH2015PTC265629 Director 2015-06-16 Ongoing
SISOULI REALTORS PRIVATE LIMITED U70102MH2015PTC265655 Director 2015-06-16 Ongoing
MHL HEALTHCARE LIMITED U73100MH2000PLC125212 Director - 2019-10-24
MHL HEALTHCARE LIMITED U73100MH2000PLC125212 Managing Director - 2017-12-15
URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Director - 2020-05-28
LOTUSNEST PRIVATE LIMITED U74999MH2015PTC269586 Director - 2018-07-21
MAC MARITIME TRAINING AND RESEARCH INSTITUTE U80900PN2009NPL134007 Additional Director - 2019-01-04
MERCATOR MECHMARINE LIMITED U93090MH2006PLC165568 Director 2006-11-15 Ongoing
Other Directorships of MANJULI ATUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
RISHI HOLDINGS PRIVATE LIMITED U65990MH1991PTC061366 Director - 2014-08-16
AAAM PROPERTIES PRIVATE LIMITED U70101MH2006PTC159867 Director 2006-02-20 Ongoing
MHL HEALTHCARE LIMITED U73100MH2000PLC125212 Director - 2014-08-16
ASMARA RESOURCES PRIVATE LIMITED U74999MH2014PTC257064 Director 2014-08-08 Ongoing
VETRIVEL SHIPPING PRIVATE LIMITED U74999MH2017PTC295992 Director 2017-06-09 Ongoing
Other Directorships of RADHEY SHYAM BANSAL
Other Directorships of ADIP MITTAL
Company Name CIN Designation Appointment Date Cessation
WHOSEJEWELLERY MARKETPLACE PORTAL LLP AAE-8469 Designated Partner 2015-10-01 Ongoing
SISSOLI SULPHACHEM LLP AAQ-4333 Designated Partner 2019-08-30 Ongoing
MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Additional Director - 2017-09-15
MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Director 2017-09-15 Ongoing
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2017-03-30
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Managing Director 2017-03-30 Ongoing
ANKUR FERTILIZERS PRIVATE LIMITED U24122UP1984PTC006468 Additional Director - 2019-10-01
ANKUR FERTILIZERS PRIVATE LIMITED U24122UP1984PTC006468 Whole-time director - 2020-11-01
VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Additional Director 2020-02-10 Ongoing
VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Additional Director - 2008-09-30
VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Director - 2016-01-08
OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Additional Director - 2017-09-15
OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Director 2017-09-15 Ongoing
PEBBLEBAY VENTURES PRIVATE LIMITED U55101UP2019PTC122646 Director 2019-10-23 Ongoing
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2017-09-15
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2019-03-07
RISHI HOLDINGS PRIVATE LIMITED U65990MH1991PTC061366 Additional Director 2019-10-01 Ongoing
MAC MARITIME TRAINING AND RESEARCH INSTITUTE U80900PN2009NPL134007 Additional Director 2019-01-04 Ongoing
Other Directorships of SHRUTI MITTAL
Company Name CIN Designation Appointment Date Cessation
SISSOLI SULPHACHEM LLP AAQ-4333 Designated Partner 2019-08-30 Ongoing
ANKUR FERTILIZERS PRIVATE LIMITED U24122UP1984PTC006468 Additional Director - 2019-10-01
ANKUR FERTILIZERS PRIVATE LIMITED U24122UP1984PTC006468 Whole-time director 2019-10-01 Ongoing
VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Additional Director 2019-12-09 Ongoing
PEBBLEBAY VENTURES PRIVATE LIMITED U55101UP2019PTC122646 Director 2019-10-23 Ongoing
RISHI HOLDINGS PRIVATE LIMITED U65990MH1991PTC061366 Additional Director 2020-01-23 Ongoing
URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Additional Director - 2020-09-30
URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Director - 2022-11-01

CIN Company Name Company Address
U74999MH2019PTC333551 FIRST CAPITOL ENTERPRISES PRIVATE LIMITED 21st Floor, Nirmal Building,Plot-241/242 BRP Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
AAR-6363 SOEX INTERNATIONAL LLP 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021
U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
U88900MH2024NPL419997 MUMBAI FESTIVAL FOUNDATION Nariman Bhavan, Floor 15,Near NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAC-5186 AUM FUND ADVISORS LLP 1401,14TH FLOOR, ARCADIA NCPA MARG,NARIMAN POINT, MUMBAI-400021 Mumbai, Maharashtra, India - 400021
U85100MH2014NPL252702 LOVE THE WILD FOUNDATION 73, 7TH FLOOR, APSARA COOP HOUSING SOCIETY LTD. NCPA APARTMENTS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ACL-1458 PROTECHNEO GLOBAL SERVICES LLP 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
ACH-4127 LIVE STONE ESTATE LLP 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U45309MH2021PTC356812 TERRAN BUILDCON PRIVATE LIMITED 16, FLOOR-1, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAI-2333 KOOLODAY ENTERPRISE LLP 26, Floor-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021
AAV-9733 MANVEER ASSOCIATES LLP 151, Floor 15, Plot 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021
ABZ-3597 Abans Diversified Alternative Funds LLP 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
U67120MH2021PTC373959 KUBER PRIME WEALTH PRIVATE LIMITED 79, 7th Floor, Plot 227, Nariman Bhavan, V K S Marg, NCPA, Nariman Point, , Mumbai, Maharashtra, India - 400021
U24290MH2018PTC315686 JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAE-4141 BIG SKY CAPITAL ADVISORS LLP Office No 42, 4th Floor, Plot No 227, Nariman Bhawan Entry Gate,Nariman Point, Vinayak Kumar Shah Marg, NCPA, Mumbai, Maharashtra, India - 400021
ACH-9930 M U N TRADE ENTERPRISES LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-4172 ASTROVIBES WITH NEHA LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U24100MH1966PLC472016 NASCENT CHEMICAL INDUSTRIES LIMITED 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U01400MH2011PTC222556 RETOLD FARMING PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222109 OLDVIEW AGRICULTURE PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222228 MUDIT FARMING PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222467 SAKET AGRICULTURE PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U19201MH2023PLC401481 I G BIOFUELS LIMITED 402, Floor-4, Plot - 214, Raheja Center,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
L67120MH1995PLC421539 GCM SECURITIES LTD. 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
ACK-8927 MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH2025PTC441709 YAMAN SOLUTIONS AND SERVICES PRIVATE LIMITED 403, 4TH Floor, Plot 195, Arcadia Building,Vinayak Kumar Shah Marg, NCPA, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U99999MH2006PTC159322 ADIMPACT MEDIA PRIVATE LIMITED 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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